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Precedence: PRIORITY Date: 03/05/2008
email IMAGES-006-HOUSE_OVERSIGHT_021504.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

“Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 03/05/2008 To: Miami Attn: Third party Draft si b7C Attn: SA PB~2/PBCRA From: Miami PB-1/PBCRA Approved By: Drafted By: Case ID #:\VLE-MM-108062 tPendins) Title: JEFFREY EPSTEIN; WSTA - CHILD PRO...

2007 Utah L. Rev. 861, *877
document IMAGES-004-HOUSE_OVERSIGHT_017647.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…retative question to the vagaries of litigation. Historical examples are legion of the Advisory Committee amending the Federal Rules of Criminal Procedure precisely to resolve questions that were being (or might have been) litigated. To provide a few straightforward examples, in...

J.P. Morgan Eye on the Market 2/27/2012: Dire Straits
email TEXT-001-HOUSE_OVERSIGHT_031146.txt Feb 27, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ties LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold through JPMS are not insured by the Federal Deposit Insurance Corporation ("FDIC"); are not deposits or other obligations of its bank or thrift affiliates and are not guaranteed by its bank or thr...

‘How in the world, do you, the U.S. attorney, engage in a negotiation with a criminal
document IMAGES-007-HOUSE_OVERSIGHT_023014.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d been threatened and was fearful. She later drops the lawsuit. 2017 February: President Trump nominates former Miami federal prosecutor Acosta as U.S. secretary of labor. Acosta is compelled at his confirmation hearing to briefly address questions about the deal he approved fo...

Exhibit 91: EM Local Debt Currencies and
document IMAGES-003-HOUSE_OVERSIGHT_014606.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, EMD’s almost seven-year duration is a liability in a rising-rate environment. This is particularly true now that the Federal Reserve has resumed tightening policy, a fact evident in EMD’s 4.3% drop in response to increasing rate hike expectations late last year. Second, with s...

piecemeal renovations—as well as a famous roach and rodent problem—to be vexing and
document IMAGES-005-HOUSE_OVERSIGHT_019948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n an efficiently choreographed prime-time ceremony, an upbeat and confident President Trump announced the nomination of federal appellate judge Neil Gorsuch to the Supreme Court. Gorsuch was a perfect combination of impeccable conservative standing, admirable probity, and gold-st...

Wilmington, DE 19807
document IMAGES-001-HOUSE_OVERSIGHT_010911.txt Apr 6, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ding 410 - STOP-0655 245 Murray Drive, SW Washington, DC 20528-0655 FOIA REQUEST Dear FOIA Officer: Pursuant to the federal Freedom of Information Act, 5 U.S.C. § 552, I request access to and copies of For the period 1/1/01 to 1/1/03, any and all shift logs, travel records, i...

www.kpcb.com USA Inc.| Summary 437
document IMAGES-006-HOUSE_OVERSIGHT_021060.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, but both ‘management’ and ‘shareholders’ will need collective focus, willpower, commitment, and sacrifice. Note: USA federal fiscal year ends in September, Cash flow = total revenue — total spending on a cash basis; net worth includes unfunded future liabilities from Social Se...

vastly overstates its position when it asserts that “most courts ... have
document IMAGES-002-HOUSE_OVERSIGHT_014059.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e rights listed in the CVRA apply to court proceedings hardly means that all of the rights are to be so restricted. The federal criminal justice process includes stages that are pre-charging, post-charging, and post-conviction. It would hardly be surprising to find that a statute...

outcome that a special prosecutor delegated to find a crime would find one—likely many
document IMAGES-005-HOUSE_OVERSIGHT_020065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, Oleg Deripaska—still pursuing his $17 million claim against Manafort and himself looking for favorable treatment from federal authorities who had restricted his travel to the United States—was continuing his own deep investigation into Manafort’s Russian and Ukrainian business...

Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal
email IMAGES-011-HOUSE_OVERSIGHT_032332.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Filer: Jane Doe Document Number: Is Docket Text: NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above- captioned action is voluntarily dismissed, agains...

Healthcare Reauthorization Priorities. The Children’s
document IMAGES-006-HOUSE_OVERSIGHT_022390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion Priorities. The Children’s Health Insurance Plan (CHIP) will expire and needs to be reauthorized in 2017. CHIP is a federal and state partnership program which provides health coverage to an estimated 8.9 millionlow-income children. In 2015, President Obama signed the Medicar...

Re: Hello
email IMAGES-008-HOUSE_OVERSIGHT_026288.txt Jul 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, but gave him the publicity he craved. He is 100% in the pro-Clinton, anti-Trump camp. President Obama gave his wife a federal judgeship on the SDNY and on and on. | don't personally believe Russia affected the election at all; but | certainly am not qualified to say. | do kno...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021855.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… age in the police report. Q. Is it your position that as of December 30th, 2014, you had a sufficient basis under the Federal Rules of Procedure and applicable ethical rules to allege that anyone who got a massage at Mr. Epstein's residence had abused minors? A. No. Q. What -...

Re: My review today in wsj of conspiracy theories
email IMAGES-011-HOUSE_OVERSIGHT_031607.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…empt to blow it up in 1993) but, according to the Center on Law and Security at Fordham University, over 90% of routine federal indictments for terrorist attacks since 9/11 contain at least one conspiracy charge. The government’s pursuit of conspiracies is by no means limited to...